WARL I SIGHT LIMITED

Company number 03737583

Date	Type	Description	View / Download
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Jun 2005	363s	Return made up to 22/03/05; full list of members	(3 pages)
12 Jun 2005	363(190)	Location of debenture register address changed
12 Jun 2005	363(353)	Location of register of members address changed
07 Feb 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 58-60 berners street london W1T 3JS	(1 page)
20 May 2004	363a	Return made up to 22/03/04; full list of members	(7 pages)
11 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
07 Oct 2003	288b	Director resigned	(1 page)
26 Sep 2003	288a	New director appointed	(3 pages)
10 Apr 2003	363a	Return made up to 22/03/03; full list of members	(7 pages)
10 Apr 2003	190	Location of debenture register	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 May 2002	CERTNM	Company name changed warl smartdata LIMITED\certificate issued on 29/05/02	(2 pages)
24 Apr 2002	88(2)R	Ad 15/04/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Apr 2002	123	Nc inc already adjusted 15/04/02	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)